| Entity Name: | MOLDINGS DIRECT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 16 Jan 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L04000004446 |
| FEI/EIN Number | 20-0603206 |
| Address: | 4175 SW MARTIN HIGHWAY, PALM CITY, FL 34990 |
| Mail Address: | 4175 SW MARTIN HIGHWAY, PALM CITY, FL 34990 |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRITER, MARK J | Agent | 837 DOGWOOD ROAD, NORTH PALM BEACH, FL 33408 |
| Name | Role | Address |
|---|---|---|
| FERRITER, MARK J | Managing Member | 837 DOGWOOD ROAD, NORTH PALM BEACH, FL 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CANCEL ADM DISS/REV | 2009-11-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-11-02 | 4175 SW MARTIN HIGHWAY, PALM CITY, FL 34990 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-02 | 837 DOGWOOD ROAD, NORTH PALM BEACH, FL 33408 | No data |
| CHANGE OF MAILING ADDRESS | 2009-11-02 | 4175 SW MARTIN HIGHWAY, PALM CITY, FL 34990 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-11-02 | FERRITER, MARK J | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000449426 | LAPSED | 08-810 CC | MARTIN COUNTY | 2011-07-10 | 2016-08-02 | $19,173.02 | COMMERCE AND INDUSTRY INS CO. C/O YATES & SCHILLER PA, 7900 GLADES ROAD, SUITE 405, BOCA RATON, FL 33434 |
| J10000470986 | LAPSED | 09-2567-CA | MARTIN COUNTY CIRCUIT CIVIL | 2010-01-29 | 2015-04-01 | $212,162.72 | JEFFREY H. SANDS, 902 CARNEGIE CENTER, #400, PRINCETON, NEW JERSEY 08540 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-27 |
| REINSTATEMENT | 2009-11-02 |
| ANNUAL REPORT | 2008-01-25 |
| ANNUAL REPORT | 2007-02-07 |
| ANNUAL REPORT | 2006-02-22 |
| ANNUAL REPORT | 2005-04-21 |
| Florida Limited Liability | 2004-01-16 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
